Upper Spring Properties Limited
03978324
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
07/10/2026
Confirmation statement
Last: 29/06/2026
Due 13/07/2027
Industry
Officers
secretary · Since 22/03/2019
director · Since 22/03/2019
COMPANY DIRECTOR
ENGLISH · UNITED KINGDOM · Age 61
Also on 41 other boards
Mr Richard Simon Lewis
director · Since 15/06/2026
BRITISH · UNITED KINGDOM · Age 77
secretary · Since 22/03/2019
Former
corporate nominee director · Resigned 17/04/2000
corporate nominee secretary · Resigned 17/04/2000
director · Resigned 22/03/2007
director · Resigned 01/05/2008
secretary · Resigned 01/05/2008
secretary · Resigned 30/04/2010
director · Resigned 30/04/2010
director · Resigned 22/03/2019
director · Resigned 15/06/2026
Persons with Significant Control
Mrs Rachel Green
Israeli · United Kingdom · Age 54
New Burlington House, London, NW11 0PU
Notified 06/04/2016
Simcha Green
Israeli · United Kingdom · Age 61
New Burlington House, London, NW11 0PU
Notified 06/04/2016
Charges6 outstanding
SECURE TRUST BANK PLC
SECURE TRUST BANK PLC
SECURE TRUST BANK PLC
SECURE TRUST BANK PLC
STEPHEN NIGEL HEUBERGER
WEST ONE LOAN LIMITED
KHK ONE LIMITED
KHK ONE LIMITED
SECURE TRUST BANK PLC
SECURE TRUST BANK PLC
SECURE TRUST BANK PLC
SECURE TRUST BANK PLC
SECURE TRUST BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
NATIONWIDE BUILDING SOCIETY
Change History
Active
Private Limited Company
NEW BURLINGTON HOUSE
LONDON